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ANCHOR CAREHOMES GROUP LIMITED

Company number 08293273

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 2020 TM02 Termination of appointment of Mary Keane as a secretary on 30 April 2020
13 Jan 2020 TM01 Termination of appointment of Rona Nicholson as a director on 31 December 2019
20 Dec 2019 AA Accounts for a small company made up to 31 March 2019
22 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
29 Jul 2019 AP01 Appointment of Mr Simon Ross Cameron Glucina as a director on 27 June 2019
29 May 2019 AP01 Appointment of Ms Kathryn Anne Smith as a director on 31 January 2019
29 May 2019 TM01 Termination of appointment of Kathryn Anne Smith as a director on 29 November 2018
28 Mar 2019 AP01 Appointment of Ms Kathryn Anne Smith as a director on 29 November 2018
28 Mar 2019 PSC02 Notification of Anchor Hanover Group as a person with significant control on 29 November 2018
28 Mar 2019 PSC07 Cessation of Anchor Trust as a person with significant control on 29 November 2018
11 Dec 2018 AP01 Appointment of Ms Rona Nicholson as a director on 29 November 2018
11 Dec 2018 AP01 Appointment of Mr Christopher David Munday as a director on 29 November 2018
23 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
22 Oct 2018 AA Accounts for a small company made up to 31 March 2018
08 Oct 2018 TM01 Termination of appointment of Howard Nankivell as a director on 5 October 2018
20 Dec 2017 AA Full accounts made up to 31 March 2017
22 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
12 Oct 2017 AP03 Appointment of Mrs Mary Keane as a secretary on 29 September 2017
12 Oct 2017 TM02 Termination of appointment of Sarah Elizabeth Jones as a secretary on 29 September 2017
31 Jul 2017 SH01 Statement of capital following an allotment of shares on 12 May 2017
  • GBP 8,122,525.00
21 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2017 AP01 Appointment of Mr Mark Charles Greaves as a director on 1 April 2017
04 Apr 2017 AP01 Appointment of Mr Mark Curran as a director on 1 April 2017
04 Apr 2017 TM01 Termination of appointment of Sue Ingrouille as a director on 31 March 2017
29 Nov 2016 AA Full accounts made up to 31 March 2016